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First Milling Co. — Board/Management Information 2025
Sep 4, 2025
53321_rns_2025-09-04_88bfee40-b781-411e-a4db-eede84907e4e.html
Board/Management Information
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First Milling Company Announces Resignation of a Board Member
2283 · 04/09/2025 15:58:45 · Announcement #90032 · View on Saudi Exchange
First Milling Company Announces Resignation of a Board Member
| Element List | Explanation |
|---|---|
| Introduction | First Milling Company announces that the Board of Directors has approved on 04/09/2025G corresponding to 12/03/1447H the resignation of Board member Mr. Yazeed Abdullah Al-Othman (Independent) from his position on the Board of Directors, due to personal reasons. The resignation is effective on 30/09/2025G corresponding to 08/04/1447H. |
The Board of Directors extends its sincere appreciation to Mr. Yazid Abdullah Al-Othman for his dedication and valuable contributions during his tenure as a Board member, and wishes him continued success in his future endeavors.
The Company will, in due course, announce any developments regarding the appointment of a new Board member to fill the vacant seat for the remainder of the current Board term, which ends on 14/08/2026G.
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Yazeed Abdullah Al-Othman |
| Membership Type | Independent |
| Resignation Submission Date | 2025-08-31 Corresponding to 1447-03-08 |
| Resignation Effective Date | 2025-09-30 Corresponding to 1447-04-08 |
| Membership Starting Date for the Resigned Member | 2023-08-15 Corresponding to 1445-01-28 |
| Reasons of Resignation | Due to personal reasons. |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.